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Shivard Holdings Limited

Type: NZ Limited Company (Ltd)
9429035360599
NZBN
1519300
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Bristol Square
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 28 Apr 2021
4801c Waiapu Road
Te Puia Springs
Gisborne 4079
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Sep 2022
4801c Waiapu Road
Te Puia Springs
Gisborne 4079
New Zealand
Registered & physical & service address used since 14 Sep 2022

Shivard Holdings Limited, a registered company, was registered on 27 May 2004. 9429035360599 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Dawn Puanga Steele - an active director whose contract started on 27 May 2004,
Murray John Steele - an active director whose contract started on 01 Apr 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 6 Potae Street, Tokomaru Bay, 4079 (registered address),
6 Potae Street, Tokomaru Bay, 4079 (service address),
6 Potae Street, Tokomaru Bay, 4079 (shareregister address),
4801C Waiapu Road, Te Puia Springs, Gisborne, 4079 (registered address) among others.
Shivard Holdings Limited had been using 10 Bristol Square, Hutt Central, Lower Hutt as their physical address until 14 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 6 Potae Street, Tokomaru Bay, 4079 New Zealand

Shareregister address used from 04 Apr 2023

Address #5: 6 Potae Street, Tokomaru Bay, 4079 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

10 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 10 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Apr 2019 to 14 Sep 2022

Address #2: 3 Boyd Grove, Naenae New Zealand

Registered & physical address used from 27 May 2004 to 09 Apr 2019

Contact info
64 21 895867
Phone
shivard10@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Steele, Murray John Tokomaru Bay
4079
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Steele, Dawn Puanga Tokomaru Bay
4079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Dawn Hutt Central
Lower Hutt
5010
New Zealand
Individual Davis, Dawn Hutt Central
Lower Hutt
5010
New Zealand
Directors

Dawn Puanga Steele - Director

Appointment date: 27 May 2004

Address: Tokomaru Bay, 4079 New Zealand

Address used since 01 Apr 2023

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2019

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 28 Apr 2016


Murray John Steele - Director

Appointment date: 01 Apr 2019

Address: Tokomaru Bay, 4079 New Zealand

Address used since 01 Apr 2023

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2019

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